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Home > England & Wales Companies > ARCHITECTURAL DESIGN CONSULTANCY LIMITED
Company Information for

ARCHITECTURAL DESIGN CONSULTANCY LIMITED

THE PRIORY LONDON ROAD, CANWELL, SUTTON COLDFIELD, B75 5SH,
Company Registration Number
04541286
Private Limited Company
Active

Company Overview

About Architectural Design Consultancy Ltd
ARCHITECTURAL DESIGN CONSULTANCY LIMITED was founded on 2002-09-20 and has its registered office in Sutton Coldfield. The organisation's status is listed as "Active". Architectural Design Consultancy Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ARCHITECTURAL DESIGN CONSULTANCY LIMITED
 
Legal Registered Office
THE PRIORY LONDON ROAD
CANWELL
SUTTON COLDFIELD
B75 5SH
Other companies in WS14
 
Filing Information
Company Number 04541286
Company ID Number 04541286
Date formed 2002-09-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 20/09/2015
Return next due 18/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB800057677  
Last Datalog update: 2024-10-05 20:15:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARCHITECTURAL DESIGN CONSULTANCY LIMITED
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Company Officers of ARCHITECTURAL DESIGN CONSULTANCY LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS IAN KIRKLAND
 Company Secretary 2016-11-01
ROBIN JAMES HATHAWAY
 Director 2008-10-20
NICHOLAS IAN KIRKLAND
 Director 2002-09-20
Previous Officers
Officer Role Date Appointed Date Resigned
THERESA CLARE KIRKLAND
 Company Secretary 2002-09-20 2016-11-01
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2002-09-20 2002-09-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBIN JAMES HATHAWAY 360 VISUALS LIMITED Director 2006-10-17 CURRENT 2006-10-17 Active
NICHOLAS IAN KIRKLAND 360 VISUALS LIMITED Director 2006-10-17 CURRENT 2006-10-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-23CONFIRMATION STATEMENT MADE ON 20/09/24, WITH UPDATES
2024-07-2431/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-26CONFIRMATION STATEMENT MADE ON 20/09/23, WITH UPDATES
2023-07-3131/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 20/09/22, WITH UPDATES
2022-07-28AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-20CS01CONFIRMATION STATEMENT MADE ON 20/09/21, WITH UPDATES
2021-09-06CH01Director's details changed for Mr Robin James Hathaway on 2021-09-06
2021-07-30AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/21 FROM Britannia House Britannia Way Britannia Enterprise Park Lichfield Staffordshire WS14 9UY
2020-10-30CS01CONFIRMATION STATEMENT MADE ON 20/09/20, WITH UPDATES
2020-09-16CH01Director's details changed for Mr Robin James Hathaway on 2020-09-16
2020-05-27AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-27AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-20CS01CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES
2019-07-15AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-21CS01CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES
2018-09-21PSC04Change of details for Mr Nicholas Ian Kirkland as a person with significant control on 2018-09-19
2018-09-21CH01Director's details changed for Mr Nicholas Ian Kirkland on 2018-09-19
2018-07-18AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-20LATEST SOC20/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-20CS01CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES
2017-09-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS IAN KIRKLAND / 12/09/2017
2017-09-12PSC04PSC'S CHANGE OF PARTICULARS / MR NICHOLAS IAN KIRKLAND / 12/09/2017
2017-09-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS IAN KIRKLAND / 12/09/2017
2017-09-12PSC04PSC'S CHANGE OF PARTICULARS / MR NICHOLAS IAN KIRKLAND / 12/09/2017
2017-09-12PSC04PSC'S CHANGE OF PARTICULARS / MR NICHOLAS IAN KIRKLAND / 12/09/2017
2017-09-11AP03Appointment of Mr Nicholas Ian Kirkland as company secretary on 2016-11-01
2017-09-11TM02Termination of appointment of Theresa Clare Kirkland on 2016-11-01
2017-09-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS IAN KIRKLAND / 11/09/2017
2017-09-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN JAMES HATHAWAY / 11/09/2017
2017-09-11PSC04PSC'S CHANGE OF PARTICULARS / MR NICHOLAS IAN KIRKLAND / 11/09/2017
2017-09-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS IAN KIRKLAND / 11/09/2017
2017-09-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN JAMES HATHAWAY / 11/09/2017
2017-09-11PSC04PSC'S CHANGE OF PARTICULARS / MR NICHOLAS IAN KIRKLAND / 11/09/2017
2017-08-01AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-23LATEST SOC23/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-23CS01CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2016-09-23CS01CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2016-06-29AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-26AR0120/09/15 ANNUAL RETURN FULL LIST
2015-07-28AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-22LATEST SOC22/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-22AR0120/09/14 ANNUAL RETURN FULL LIST
2014-06-10TM02Termination of appointment of a secretary
2014-06-10AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-16LATEST SOC16/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-16AR0120/09/13 ANNUAL RETURN FULL LIST
2013-05-14AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-27AR0120/09/12 ANNUAL RETURN FULL LIST
2012-07-03AA31/10/11 TOTAL EXEMPTION SMALL
2011-10-17AR0120/09/11 FULL LIST
2011-05-10AA31/10/10 TOTAL EXEMPTION SMALL
2010-10-14AR0120/09/10 FULL LIST
2010-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/2010 FROM HANOVER COURT 5 QUEEN STREET LICHFIELD STAFFORDSHIRE WS13 6QD
2010-05-28AA31/10/09 TOTAL EXEMPTION SMALL
2009-11-05AR0120/09/09 FULL LIST
2009-05-14AA31/10/08 TOTAL EXEMPTION SMALL
2008-10-22288aDIRECTOR APPOINTED MR ROBIN JAMES HATHAWAY
2008-10-15363aRETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
2008-07-01AA31/10/07 TOTAL EXEMPTION SMALL
2007-10-18363aRETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
2007-06-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-10-16363aRETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
2006-05-24ELRESS366A DISP HOLDING AGM 10/05/06
2006-05-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-05-24ELRESS252 DISP LAYING ACC 10/05/06
2006-05-24ELRESS386 DISP APP AUDS 10/05/06
2005-12-05363aRETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
2005-05-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-11-24363sRETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
2004-07-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-10-21363sRETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
2003-07-23225ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/10/03
2002-09-24288bSECRETARY RESIGNED
2002-09-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities




Licences & Regulatory approval
We could not find any licences issued to ARCHITECTURAL DESIGN CONSULTANCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ARCHITECTURAL DESIGN CONSULTANCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARCHITECTURAL DESIGN CONSULTANCY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.269
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 71111 - Architectural activities

Creditors
Creditors Due Within One Year 2012-10-31 £ 14,133
Creditors Due Within One Year 2011-10-31 £ 17,372

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARCHITECTURAL DESIGN CONSULTANCY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-10-31 £ 33,998
Cash Bank In Hand 2011-10-31 £ 15,187
Current Assets 2012-10-31 £ 74,428
Current Assets 2011-10-31 £ 68,239
Debtors 2012-10-31 £ 30,160
Debtors 2011-10-31 £ 44,492
Shareholder Funds 2012-10-31 £ 69,059
Shareholder Funds 2011-10-31 £ 61,367
Stocks Inventory 2012-10-31 £ 10,270
Stocks Inventory 2011-10-31 £ 8,560
Tangible Fixed Assets 2012-10-31 £ 8,764
Tangible Fixed Assets 2011-10-31 £ 10,500

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ARCHITECTURAL DESIGN CONSULTANCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARCHITECTURAL DESIGN CONSULTANCY LIMITED
Trademarks
We have not found any records of ARCHITECTURAL DESIGN CONSULTANCY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ARCHITECTURAL DESIGN CONSULTANCY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Lichfield District Council 2015-08-05 GBP £700

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ARCHITECTURAL DESIGN CONSULTANCY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARCHITECTURAL DESIGN CONSULTANCY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ARCHITECTURAL DESIGN CONSULTANCY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode B75 5SH